BSECompany Update4d ago · 14 Aug 2026, 03:26 pm

Corrigendum to the Outcome of Board Meeting dated August 13, 2026

East India Drums and Barrels Manufacturing Ltd · 523874

✦ AI Summarycorrection

East India Drums and Barrels Manufacturing Ltd has issued a corrigendum to its board meeting outcome, correcting a typographical error regarding the declaration of final dividend for FY 2025-26. The company has not recommended or declared any final dividend for the year.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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East India Drums and Barrels Manufacturing Ltd - 523874 - Announcement Under Regulation 30(LODR)

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August 14, 2026 The Listing Manager Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Company Scrip Code: 523874 Sub: Corrigendum to the Outcome of Board Meeting dated August 13, 2026 Dear Sir/Ma’am, With reference to our letter dated August 13, 2026 regarding the Outcome of Board Meeting, we wish to inform you that due to an inadvertent typographical error, the reference to Final Dividend was included in Point No. 5. The said reference may kindly be read as deleted. The Company has not recommended or declared any Final Dividend for the Financial Year 2025-26. Accordingly, Point No. 5 of the Outcome of Board Meeting dated August 13, 2026 shall be read as under: “5. The Board fixed September 21, 2026 as the Record Date and noted that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2026 to September 28, 2026, both days inclusive, for the purpose of the ensuing Annual General Meeting.” All other contents of the earlier disclosure remain unchanged. We request you to kindly take the above on record. Thanking you, Yours Faithfully, For East India Drums & Barrels Manufacturing Limited Mayuri Choudhary Company Secretary and Compliance Officer Membership No. A55667